C&K Aldwych Limited

Company Name	C&K Aldwych Limited
Company Status	Dissolved
Company Number	05701068
Category	Private Limited Company
Incorporation Date	7 February 2006(18 years, 2 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	REX Restaurant Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	11 Crescent Grove London SW4 7AF

Secretary Name	Mr Jeremy Richard Bruce King
Nationality	British
Status	Closed
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2010(4 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 April 2023)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Remy Rene Lyse
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2012)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Simon Christopher Drysdale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mr Robin Kennedy Black
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(9 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2016)
Role	Chartered Acccountant
Country of Residence	United Kingdom
Correspondence Address	157-160 Piccadilly London W1J 9EB

Director Name	Mrs Elizabeth Anne Sophia Hogg
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	157-160 Piccadilly London W1J 9EB

Location

Registered Address	157-160 Piccadilly London W1J 9EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher John Corbin 50.00% Ordinary
1 at £1	Mr Jeremy Richard Bruce King 50.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
24 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 August 2020	Director's details changed for Mr Jeremy Richard Bruce King on 17 July 2020 (2 pages)
13 August 2020	Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 17 July 2020 (5 pages)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
22 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
28 September 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
4 July 2018	Director's details changed for Mr Jeremy Richard Bruce King on 15 June 2018 (2 pages)
28 June 2018	Change of details for Mr Jeremy Richard Bruce King as a person with significant control on 15 June 2018 (5 pages)
18 April 2018	Termination of appointment of Elizabeth Anne Sophia Hogg as a director on 23 March 2018 (1 page)
14 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
9 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
14 March 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Elizabeth Anne Sophia Hogg as a director on 3 May 2016 (2 pages)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Robin Kennedy Black as a director on 13 May 2016 (1 page)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
15 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (5 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
11 January 2016	Termination of appointment of Simon Christopher Drysdale as a director on 4 January 2016 (1 page)
11 January 2016	Appointment of Mr Robin Kennedy Black as a director on 4 January 2016 (2 pages)
12 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of Remy Lyse as a director (1 page)
5 March 2013	Termination of appointment of Remy Lyse as a director (1 page)
8 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Jeremy Richard Bruce King on 4 January 2013 (2 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Register(s) moved to registered inspection location (1 page)
8 January 2013	Register inspection address has been changed (1 page)
18 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
18 October 2012	Appointment of Mr Simon Christopher Drysdale as a director (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
4 May 2012	Director's details changed for Mr Jeremy Richard Bruce King on 22 April 2012 (2 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Director's details changed for Mr R??My Rene Lys?? on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr R??My Rene Lys?? on 15 February 2012 (2 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr Christopher John Corbin on 7 March 2011 (2 pages)
7 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Director's details changed for Mr Christopher John Corbin on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Christopher John Corbin on 7 March 2011 (2 pages)
25 October 2010	Appointment of Mr R??My Rene Lys?? as a director (2 pages)
25 October 2010	Appointment of Mr R??My Rene Lys?? as a director (2 pages)
20 October 2010	Appointment of Mr Jeremy Richard Bruce King as a director (2 pages)
20 October 2010	Appointment of Mr Jeremy Richard Bruce King as a director (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed rex restaurant LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
13 October 2010	Change of name notice (2 pages)
13 October 2010	Company name changed rex restaurant LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-12 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 April 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 March 2010	Director's details changed for Mr Christopher John Corbin on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Mr Jeremy Richard Bruce King on 5 March 2010 (1 page)
5 March 2010	Secretary's details changed for Mr Jeremy Richard Bruce King on 5 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Christopher John Corbin on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Jeremy Richard Bruce King on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Christopher John Corbin on 5 March 2010 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 May 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 April 2009	Return made up to 07/02/09; full list of members (3 pages)
28 April 2009	Return made up to 07/02/09; full list of members (3 pages)
13 January 2009	Secretary's change of particulars / jeremy king / 06/11/2008 (1 page)
13 January 2009	Secretary's change of particulars / jeremy king / 06/11/2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from egyptian house 170 piccadilly london W1J 9ET (1 page)
7 January 2009	Registered office changed on 07/01/2009 from egyptian house 170 piccadilly london W1J 9ET (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 March 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2008	Return made up to 07/02/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 March 2007	Return made up to 07/02/07; full list of members 363(287) ‐ Registered office changed on 22/03/07 (6 pages)
22 March 2007	Return made up to 07/02/07; full list of members 363(287) ‐ Registered office changed on 22/03/07 (6 pages)
12 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
7 February 2006	Incorporation (20 pages)
7 February 2006	Incorporation (20 pages)

C&K Aldwych Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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